General information

Balle Clarke Holdings Limited

Type: NZ Limited Company (Ltd)
9429046039422
New Zealand Business Number
6259332
Company Number
Registered
Company Status
M696230 - M696230 Forestry And Logging - Management And Consulting Services
Industry classification codes with description

Balle Clarke Holdings Limited (New Zealand Business Number 9429046039422) was incorporated on 28 Mar 2017. 1 address is in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, registered). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Donna Clarke (a director) located at Whangamata postcode 3691. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Lance Balle (a director) - located at Whangamata. Moving on to the third group of shareholders, share allotment (90 shares, 90%) belongs to 2 entities, namely:
Lance Balle, located at Whangamata (an individual),
Donna Clarke, located at Whangamata (an individual). "M696230 Forestry and logging - management and consulting services" (business classification M696230) is the classification the ABS issued Balle Clarke Holdings Limited. Businesscheck's information was updated on 15 Mar 2021.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered 28 Mar 2017
Directors
Name and Address Role Period
Lance Emanuel Balle
Whangamata, Whangamata, 3620
Address used since 29 Mar 2017
Whangamata, Whangamata, 3620
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Donna Maree Clarke
Whangamata, Whangamata, 3620
Address used since 29 Mar 2017
Whangamata, Whangamata, 3620
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Donna Maree Clarke
Director
Whangamata
3691
28 Mar 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lance Emanuel Balle
Director
Whangamata
3691
28 Mar 2017 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Lance Emanuel Balle
Individual
Whangamata
3691
28 Mar 2017 - current
Donna Maree Clarke
Individual
Whangamata
3691
28 Mar 2017 - current
Location
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